Topics
Managed Document Review Resources
Blog Post
Since the U.K. government amended the Financial Services and Markets Act in June 2023, litigation funders have identified fresh opportunities to back mass claimant actions targeting financial institutions. With this new focus on pursuing high-value cases under FSMA and tied to capital markets misconduct, there has been an increase in mass claimant litigation leveraging FSMA , and these high-stakes cases are expected to increase in scale and frequency.
Blog Post
Q&A: Putting Talent First in Managed Review Recruiting, Training and Team Management
Mary Vegher, Senior Director, oversees project staffing for managed review, data incident response and research projects in the U.S. and Canada. She collaborates with review managers, recruiters and review attorneys to align the needs of each project with the most skilled and dedicated team. In this Q&A, Mary discusses her approach to finding and nurturing talent, and how FTI Technology maintains the highest possible standards for managed review clients.
Blog Post
Roundtable: FTI Technology Review Managers Discuss Career Growth and Being Part of a Global Team
FTI Technology’s managed document review team helps clients tackle some of their most intense, high-stakes and complex disputes and investigations. Often these matters span across numerous countries, requiring support and collaboration from cross-border teams. In this Q&A, FTI Technology review managers from the U.S. and Europe share their perspectives on this unique profession and how they ensure consistency across dispersed review teams.
Case Study
During cross-border litigation related to a merger, a multi-national client needed to conduct review on a set of documents that included personal information and spanned multiple jurisdictions with varying requirements. The client engaged FTI Technology’s managed document review experts to address unique privacy and privilege needs during review and ensure a thorough, timely completion of the review ahead of court deadlines.
Blog Post
Q&A: Thuy Nguyen Shares Top Trends and Language Requirements in Managed Review
Thuy Nguyen, FTI Technology Senior Director based in London, is a managed document review leader and experienced attorney of more than 10 years. Thuy has worked on dozens of large and complicated investigations, many of which involve unique data challenges and language complexities that require specialised oversight. In this Q&A, she discusses the latest trends, challenges and solutions for managed document review.
Case Study
After entering an agreement to a largescale and complex cross-jurisdictional merger between telecommunications providers MÁSMÓVIL and Orange, both parties had to collect, review and produce internal documents as part of an extensive merger clearance investigation by European competition authorities. The parties engaged FTI Technology to lead discovery and document review for both organisations and support the needs of the merger review before its approval in February 2024.
Case Study
FTI Technology Supports Regulatory Agency With Document Review for Freedom of Information Requests
FTI Technology was approached by a health care regulatory agency in Europe to facilitate the consolidation and review of disparate data records needed to respond to Freedom of Information (FOI) requests relating to assessments of medical professionals’ fitness to practice.
White Paper
Digital risk has triggered a fundamental shift in the corporate legal department. Against a tremulous cultural, economic and geopolitical backdrop, numerous issues have cascaded into tipping points across the legal function. Data-centered regulatory activity, privacy requirements, generative artificial intelligence disruption, technology advancement and an expansive web of emerging data sources are now impacting the way legal departments prioritize resources. In addition to placing tremendous demand on in-house counsel, this environment has led to a decline in the general counsel’s feelings of preparedness for every major risk category.
Blog Post
Q&A: Thuy Nguyen Discusses Data and Language Complexities in Managed Review
As a managed document review leader and attorney for more than 10 years, Senior Director Thuy Nguyen has worked on dozens of large and complicated investigations, many of which involve unique data challenges and language complexities that require specialised oversight. In this Q&A, Thuy discusses several recent matters that highlight the importance of quality document review and access to experienced reviewers.
Case Study
M&A Risk Assessment Internal Investigation
A large U.S.-based law firm conducting an internal risk assessment investigation for a client’s acquisition faced data privacy restrictions impeding the review of 11 million documents.
Case Study
Managed Review and Predictive Coding in High-Stakes Disclosures
A U.K.-based law firm representing a pharmaceutical client in the damages phase of a patent infringement litigation faced extensive disclosure requirements and tight deadlines for a dataset of more than 500,000 documents.
Case Study
Data Subject Access Request Document Review
With the advent of GDPR, companies entered a new era of regulation around how they collect, handle and store personal data belonging to EU citizens. This includes the fulfillment of data subject access requests (DSARs), in which individuals can exercise rights and inquiries relating to the personal information an organisation has about them and how it is managed. In the first year of GDPR enforcement, more than 70 percent of surveyed organisations indicated an increase in DSARs.
Blog Post
Q&A: Van Mejia Discusses the Nuances of Foreign Language Review
With the rise of globalization has also come the rise in cross-border discovery and investigations, and the demand for multilingual capabilities in document review. FTI Technology’s award-winning managed document review solutions include on-demand access to a highly skilled team of multi-language review attorneys. In this Q&A, Van Mejia, a Senior Director within the Managed Document Review practice and lead in FTI Technology’s New York City document review center, discusses the unique skillsets of foreign language reviewers and why FTI Technology stands out among other providers.
Case Study
Forensic Data Collection From Mobile Devices
When our client, a global financial services institution, needed to quickly investigate a suspected security breach which required data from over two hundred of its employees’ mobile phones to be collected and reviewed, our computer forensic experts were able to help.
Video
5 Things Every Legal Pro Should Know about Managed Review
This program covers the top five issues that legal professionals should consider when evaluating their own e-discovery process.
Blog Post
Sophie Ross Discusses FTI’s Approach to Unlocking Foreign Language E-discovery
Given the global nature of e-discovery today, the need to review documents in multiple languages is a challenge facing an increasing number of corporate legal teams. Even the most sophisticated legal departments, with fine-tuned e-discovery processes, still struggle with the review phase when non- English language documents are involved.
Video
From initial project planning to completion of your matter our managed review experts deliver comprehensive legal review with laser focus on lowering the total cost of discovery.
White Paper
The End of Piecemealing: Improving Upon All-in-One Document Review Offerings
This paper discusses the shortcomings of a piecemeal approach compared to an integrated approach, and how all-in-one offerings may still fall short. It explains the essential features of effective integrated approaches to e-discovery and document review, and lays out the specific features companies should consider in selecting an all-in-one, integrated document review provider.
White Paper
Budgeting for E-discovery: Understanding Pricing Models for Cost Control and Transparency
How to more effectively budget for an e-discovery program that best suits your needs.